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BCL MUREX BENNACOTT LTD

Company number 08672693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
21 Nov 2015 AP01 Appointment of Ruben Antoon Honore Clement as a director on 23 October 2015
21 Nov 2015 AP01 Appointment of Pascal Bertrand Diane Marie Emsens as a director on 23 October 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
11 Dec 2013 AP01 Appointment of Michael John Samuel as a director
11 Dec 2013 AP01 Appointment of Mr Stephen David Ellam as a director
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)